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Digital River UK Holdings Ii Ltd

Digital River UK Holdings Ii Ltd is a liquidation company incorporated on 2 April 2015 with the registered office located in Birmingham, West Midlands. Digital River UK Holdings Ii Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09525376
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 205 days
Dated 3 April 2024 (1 year 7 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 29 March 2024
Was due on 29 December 2024 (10 months ago)
Address
C/O Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 20 May 2025 (5 months ago)
Previous address was PO Box 4385 09525376 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • American • Lives in United States • Born in Feb 1977
Director • American • Lives in United States • Born in Mar 1970
Director • Attorney • American • Lives in United States • Born in Dec 1960
Digital River UK Holdings I Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.79M
Decreased by £14.05M (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£124.79M
Decreased by £14.05M (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 16 May 2025
Tmf Corporate Administration Services Limited Resigned
8 Months Ago on 12 Mar 2025
New Charge Registered
11 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 25 Nov 2024
John Murray Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Keith Alan Bush Appointed
1 Year 1 Month Ago on 1 Oct 2024
Ryan Patrick Douglas Resigned
1 Year 2 Months Ago on 15 Aug 2024
John Murray Appointed
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Statement of affairs
Submitted on 28 May 2025
Registered office address changed from PO Box 4385 09525376 - Companies House Default Address Cardiff CF14 8LH to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Submitted on 12 May 2025
Submitted on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Registration of charge 095253760014, created on 25 November 2024
Submitted on 4 Dec 2024
Registration of charge 095253760013, created on 26 November 2024
Submitted on 27 Nov 2024
Repayment History
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